OXSENSIS LIMITED

Company number 04894975

Date	Type	Description	View / Download
20 Sep 2017	MR04	Satisfaction of charge 048949750002 in full	(1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 36,047.05	(3 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Prior decisions by directors approved 05/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Jan 2017	CC04	Statement of company's objects	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
14 Oct 2016	AP01	Appointment of Mr Ian Joesbury as a director on 19 September 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from Stfc, Rutherford Appleton Laboratory, Chilton Didcot Oxfordshire OX11 0QX to Unit 6, Genesis Building Library Avenue Harwell Oxford Didcot OX11 0SG on 14 October 2016	(1 page)
06 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
04 Mar 2016	MR01	Registration of charge 048949750003, created on 17 February 2016	(11 pages)
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 7,735.98	(10 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 May 2015	AP01	Appointment of Mr Conrad Langton as a director on 1 March 2015	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2015	MR01	Registration of charge 048949750002, created on 29 March 2015	(22 pages)
07 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 7,735.98	(9 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Mar 2014	AAMD	Amended full accounts made up to 31 December 2012	(18 pages)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 7,735.98	(9 pages)
21 Oct 2013	TM01	Termination of appointment of Stephen Fasham as a director	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Apr 2013	TM01	Termination of appointment of John Drake as a director	(1 page)
26 Apr 2013	AP01	Appointment of Mr Andrew Murdoch Elder as a director	(2 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 7,366.59	(4 pages)